AMPLETIME LTD
Company details
- Registered name
- AMPLETIME LTD
- Company number
- 08021484
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2,647 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2022 | Director appointed | — | IVANOVIC, Srdjan |
| 29/04/2022 | Person with significant control ceased | Mr Stevan Milovanovic | — |
| 29/04/2022 | Person with significant control ceased | Mr Alexander Boris Alenberg | — |
| 29/04/2022 | Person with significant control added | — | Mr Srdjan Ivanovic |
| 29/04/2022 | Director resigned | MILOVANOVIC, Stevan | — |
| 31/12/2021 | Person with significant control ceased | Mr Alexander Boris Alenberg | — |
| 31/12/2021 | Person with significant control added | — | Mr Alexander Boris Alenberg |
| 09/11/2021 | Director resigned | ALENBERG, Alexander Boris | — |
| 06/04/2016 | Person with significant control added | — | Mr Alexander Boris Alenberg |
| 06/04/2016 | Person with significant control added | — | Mr Stevan Milovanovic |
| 31/03/2013 | Director resigned | SOLANKI, Mihir Manojkumar | — |
| 01/05/2012 | Director appointed | — | MILOVANOVIC, Stevan |
| 05/04/2012 | Director appointed | — | SOLANKI, Mihir Manojkumar |
| 05/04/2012 | Director appointed | — | ALENBERG, Alexander Boris |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMPLETIME LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMPLETIME LTD (08021484)
AMPLETIME LTD is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021484. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Srdjan Ivanovic. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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